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MİGROS TİCARET A.Ş. — Investor Relations & Filings

Ticker · MGROS ISIN · TREMGTI00012 LEI · 5493002IOWNT1QZMAA74 IS Wholesale and retail trade
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Filings indexed 2,275 across all filing types
Latest filing 2018-05-15 AGM Information
Country TR Türkiye
Listing IS MGROS

About MİGROS TİCARET A.Ş.

https://www.migroskurumsal.com/en

Migros Ticaret A.Ş. is a retail company that operates a large network of supermarkets in a wide range of formats. The company's core business is the retail of food products, beverages, and consumer goods, including cosmetics, stationery, and household items. In addition to its physical stores, Migros provides online shopping and delivery services through multiple e-commerce platforms. The company focuses on offering a value-oriented and convenient shopping experience, emphasizing product variety, quality, and innovative solutions for its customers.

Recent filings

Filing Released Lang Actions
Results of 2017 Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is a proxy form (Vekâletname) for the 2017 Ordinary General Assembly Meeting of Migros Ticaret Anonim Şirketi, scheduled for May 15, 2018. It details the authorization of a proxy to represent and vote on behalf of shareholders on various agenda items of the General Meeting, including approval of the 2017 activity report, independent audit report, financial statements, discharge of board members, dividend proposals, board member elections, remuneration, and other corporate governance matters. This type of document is used to facilitate shareholder voting at the Annual General Meeting (AGM). It is not the AGM presentation materials themselves, nor the voting results, nor the annual report or financial statements. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and related documents for the meeting.
2018-05-15 Turkish
Results of 2017 Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is titled as the agenda for the 2017 Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret A.Ş. It lists items typically discussed at an AGM such as approval of the activity report, independent audit report, financial statements, election of board members, dividend proposals, and other governance matters. There is no actual report content or financial data, only the agenda for the meeting. The document length is short (2620 characters), consistent with an agenda or meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-05-15 Turkish
Results of 2017 Ordinary General Assembly Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document appears to be related to a general meeting held on 15.05.2018 for Mígros Ticaret A.Ş. The text includes names, signatures, and representation details typical of attendance or resolution records at a shareholders' meeting. There is no indication of financial statements, audit results, or management discussion. The content is consistent with documentation of voting or attendance at a general meeting rather than a full report or announcement of financial results. Given the nature of the content, it aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed record. Therefore, the classification is DVA with high confidence.
2018-05-15 Turkish
Results of 2017 Ordinary General Assembly Meeting
AGM Information Classification · 95% confidence The document is a detailed record of the Ordinary General Assembly Meeting (Olağan Genel Kurul Toplantısı) of Migros Ticaret Anonim Şirketi held on May 15, 2018, covering the 2017 fiscal year. It includes information about the meeting's organization, attendance, voting procedures, presentation and discussion of the 2017 Annual Activity Report (Faaliyet Raporu), the independent audit report summary, consolidated financial statements, shareholder questions and comments, and voting results on various agenda items such as approval of financial statements and discharge of board members. The document is a meeting minute (tutanak) capturing the proceedings and decisions of the Annual General Meeting (AGM). It is not the Annual Report itself, nor a simple announcement or certification. The content aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including meeting minutes and voting outcomes. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-15 Turkish
Results of 2017 Ordinary General Assembly Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Summary Info: Results of 2017 Ordinary General Assembly Meeting' and details the 'Agenda Items' for an 'Annual' General Assembly, including voting on reports, dividends, and board elections. Furthermore, the section 'General Assembly Results' confirms the meeting execution and mentions attached minutes and results. This content perfectly matches the definition of AGM Information, which corresponds to the code AGM-R.
2018-05-15 English
Credit Rating
Capital/Financing Update Classification · 99% confidence The document text is very short (2053 characters) and primarily consists of structured fields and a brief announcement in Turkish and English. The core content states that Fitch Ratings assigned a National Long-Term Rating of 'AA-(tur)' with a Stable Outlook to Migros Ticaret A.Ş. Crucially, the text concludes by stating: 'The website link of the Migros report has been posted on our corporate website (www.migroskurumsal.com).' This structure—announcing an external rating action and immediately directing the reader to a website for the full report—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the document is not the rating report itself but an announcement *about* the rating report's availability, RPA is the most specific fit, as it announces the publication/availability of information. The presence of 'Credit Rating' fields supports the context, but the announcement style dictates the classification.
2018-05-08 English

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